SPLENDOUR WHOLESALE LIMITED
UNIT 1, ECLIPSE INDUSTRIAL CENTRE, 20 SANDOWN ROAD, WATFORD WD24 7AE- Active
- Private Limited Company
- Company No. 09477332
- Last Updated: 01 Mar 2024
Company Profile
SPLENDOUR WHOLESALE LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in WATFORD. SPLENDOUR WHOLESALE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | SPLENDOUR WHOLESALE LIMITED |
|---|---|
| Company number | 09477332 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD WATFORD WD24 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dilip Manilal Vithlani Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Cox Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPLENDOUR WHOLESALE LIMITED | 09 Mar 2015 |